Education

SFE provides professional development sessions to keep you prepared for rapid changes in ACH, check, card wire and emerging payments systems allowing you to choose the training methods that work best for your staff.

Publications

SFE offers a wide variety of publications which are valuable tools to help you increase awareness and understanding of established rules and applications, reduce risk and increase operational efficiency.

Member Information

SFE members receive SFE News Link every two weeks which contains a brief overview of an issue, typically with a link that provides additional detailed information. SFE members also have access to SFE Support Hotline, samples, forms, in addition to deep discounts on education, publications and service.

Consulting

Our expertise in payments – Available to you! SFE can provide consulting assistance on a variety of payment topics. We can help you recognize and take steps to mitigate risks. Need an audit or a risk assessment conducted on a payments product? SFE has conducted hundreds of these for ACH, RDC and Wire!

Details

May 21, 201911:30AM-1:00PM

Third-Party Sender Registration: Are You Compliant?

Webinar

Member: $250 AAP/APRP: $230 Non-Member: $330

TPS registration helps maintain safety and security in the ACH Network. It also promotes consistent customer due diligence among all ODFIs, and serves as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.

The NACHA Operating Rules (Rules) require all Originating Depository Financial Institutions (ODFI) to register their Third-Party Sender (TPS) relationships, or state that they do not have any with NACHA.

NACHA notifies ODFIs via an enforcement action for those not registered on the NACHA Risk Management Portal. Many ODFIs are unaware of this requirement, often times learning about it during their annual audit or once contacted by NACHA.

Don’t let this happen to your organization! All ODFIs need to understand the process to report, the possible consequences for non-compliance and the educational opportunities NACHA and the regional Payments Associations can offer to ensure your organization is well versed on the registration process. Get your questions answered by experts who work with the Third-Party Sender registration process from start to finish.

Gain Insight & Understanding

NACHA Operating Rules: What is the registration Rule?

Registration: How to register via the NACHA Risk Management Portal.

Audit: Learn about the registration process in relation to audit results.

2019-05-21 11:30:002019-05-21 13:00:00America/DetroitThird-Party Sender Registration: Are You Compliant?Member: $250 AAP/APRP: $230 Non-Member: $330
Click Here to Register!
TPS registration helps maintain safety and security in the ACH Network. It also promotes consistent customer due diligence among all ODFIs, and serves as a tool to support NACHA’s continuing efforts to maintain ACH Network quality.
The NACHA Operating Rules (Rules) require all Originating Depository Financial Institutions (ODFI) to register their Third-Party Sender (TPS) relationships, or state that they do not have any with NACHA.
NACHA notifies ODFIs via an enforcement action for those not registered on the NACHA Risk Management Portal. Many ODFIs are unaware of this requirement, often times learning about it during their annual audit or once contacted by NACHA.
Don’t let this happen to your organization! All ODFIs need to understand the process to report, the possible consequences for non-compliance and the educational opportunities NACHA and the regional Payments Associations can offer to ensure your organization is well versed on the registration process. Get your questions answered by experts who work with the Third-Party Sender registration process from start to finish.
Gain Insight & Understanding
NACHA Operating Rules: What is the registration Rule?
Registration: How to register via the NACHA Risk Management Portal.
Audit: Learn about the registration process in relation to audit results.
Enforcement: What the consequences are for not registering.
Speakers:
Andrew M. Barlow, AAP, NCPExecutive Vice President, WACHA – The Premier Payments Resource
Jeanette A. Fox, AAPSenior Director, Risk Investigations, ACH Network Risk Management, NACHA
Lorie J. Nash, AAPSenior Director, Compliance, NACHA
Danita T. Tyrrell, AAPDirector, ACH Network Rules Development & Technical Support, NACHA
AAPs are eligible to receive 1.8 AAP Continuing Education Credits for participating in this webinar event.----